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Apis India Ltd.

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Jan 09, 15:40
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Apis India is not traded on BSE in the last 30 days

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Apis India is not listed on NSE

ANNOUNCEMENTS ON Apis India

  • Sep 07, 2021 13:13 Source: BSE

    Apis India - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Please find enclosed herewith a copy of Newspaper Advertisement published on 07th September, 2021 in 'The Financial Express', English Newspaper and 'The Jansatta', Hindi Newspaper regarding the 'Notice of 39th Annual General Meeting, E-voting information and Book Closure' in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records.

  • Aug 15, 2021 18:49 Source: BSE

    Apis India - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Please find enclosed newspaper cuttings of Extracts of unaudited Financial Results for the quarter ended June 30, 2021, as published in Financial Express and Jansatta. Kindly take the same on record.

  • Aug 14, 2021 20:42 Source: BSE

    Apis India - Intimation Of Annual General Meeting To The Held On 30.09.2021.

    Pursuant to Section 96 of the Companies Act, 2013, it is hereby informed that 39th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 12:30 P.M through Video Conferencing (VC) or Other Audio Video Means (OAVM).

  • Aug 14, 2021 20:38 Source: BSE

    Apis India - Results-Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.

    ursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1.Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2021 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Statutory Auditors of the Company (copy enclosed). 3. Proposed the appointment of M/s G A M S & Associates LLP as Statutory Auditor. 4. Clarification about delay submission of financial results for the quarter and year ended 31.03.2021. 5. Book Closure, AGM Intimation, Closure of Register of Members and share transfer books and dividend payment. 6. Amendment of NRC policy. The Board Meeting commenced at 03.00 PM and concluded at 08.10 PM.

  • Aug 14, 2021 20:34 Source: BSE

    Apis India - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

    With reference to the above subject along with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Payment of Final Dividend to the preference shareholders and 39th AGM.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 14, 2021
Remark : Quarterly Results